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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Seales, Sharon
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Livingstone, William
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Kaye, David Stanley
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Pedder, Roger Anthony
    Director born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-11 ~ 1998-11-19
    OF - Director → CIF 0
  • 4
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Mccluskey, Brian
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Walker, Thomas Alexander Goldie
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 7
    Macritchie, Iain Donald
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 9
    Mcauley, Charles
    Trading Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Preece, Ian
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2000-09-07
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1999-03-08
    OF - Director → CIF 0
    Woodhouse, Christopher Kevin
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 12
    Lovering, John David
    Company Director born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Carter, Nicholas Michael
    Director born in April 1967
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2003-08-15
    OF - Director → CIF 0
  • 14
    Winckles, Richard Kenneth
    Investment Banker born in March 1946
    Individual
    Officer
    icon of calendar 1996-10-21 ~ 1996-12-11
    OF - Director → CIF 0
    Winckles, Richard Kenneth
    Venture Capitalist born in March 1946
    Individual
    icon of calendar 1998-11-19 ~ 1999-06-10
    OF - Director → CIF 0
  • 15
    Boland, Richard Paul
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2003-05-20
    OF - Director → CIF 0
  • 16
    Nash, Jeffrey Nigel
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Walters, Nicholas John
    Chartered Accountant born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Duxbury, Nigel David
    Chartered Surveyor born in April 1964
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2003-08-29
    OF - Director → CIF 0
  • 19
    Kennell, Geraldine
    Investment Director born in May 1968
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 20
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-08-06 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 21
    Tapp, Christopher
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 22
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-09-10 ~ 1996-10-09
    PE - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-06 ~ 1996-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRTHDAYS GROUP LIMITED

Previous name
PRECIS (1461) LIMITED - 1996-10-09
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • BIRTHDAYS GROUP LIMITED
    Info
    PRECIS (1461) LIMITED - 1996-10-09
    Registered number 03234510
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-06 and dissolved on 2014-09-30 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.